FC105 Financial Records Examination and Analysis (Apr 2019, Florida)

This course covers the acquisition, examination, and analysis of many types of financial records, including bank statements and checks, wire transfer records, and business records. Topics include recognizing and investigating common indicators of fraud, using spreadsheets to facilitate analysis and pattern recognition, and financial profiling. There is a strong focus on presenting financial evidence in multiple modalities: spreadsheet data outputs, graphic representations, and written/oral presentations.

Course structure:

Introduction to analysis. Learn best practices for finding patterns and indicators of fraud and presenting your findings.

Financial records. Understand bank records and business documents.

Financial profiling. Learn methods of profiling, reasons to create a profile, and how to create a profile.

Hands-on experience. Work a mock financial case as part of an investigative team.

Resources

News and Media

This website is supported by Contract No GS-00F-008DA awarded by the Office of Justice Programs, U.S. Department of Justice. Points of view or opinions on this website are those of the author and do not necessarily represent the official position or policies of the U.S. Department of Justice.